ONLINE FORMAT


Board of Directors of the
Clean Energy Finance and Investment Authority
845 Brook Street, Rocky Hill, CT 06067

Friday, July 18, 2014

9:00-11:00 a.m.

Letter to the Board of Directors

Agenda

Resolutions

PowerPoint

 


1.            Call to order

 

2.            Public Comments – 5 minutes

 

3.            Approval of meeting minutes for June 20, 2014* – 5 minutes

 

·         Meeting Minutes of June 20, 2014

·         Meeting Minutes of June 25, 2014

 

4.            Update from the President – 5 minutes

 

·         Revised Draft FY 2015 and FY 2016 Comprehensive Plan

 

5.            Committee Updates and Recommendations* – 30 minutes

 

a.    Deployment Committee and Audit, Compliance and Governance Committee Recommendation* – 5 minutes

 

·        Funding Requests Below $300,000 and in Aggregate Less than $500,000 – Memo (July 18, 2014)

 

b.    Budget and Operations Committee Recommendations* – 5 minutes

 

·         CEFIA Salary Range Revisions – Memo (May 10, 2014)

·         Attachment A – Salary Structure Recommendation

 

c.    Audit, Compliance and Governance Committee Recommendations* – 10 minutes

 

                                  i.    CT Solar Lease Audit – Calendar Year 2013*

 

·         Draft CT Solar Lease 2 Audit Letter (June 10, 2014)

·         Draft CT Solar Lease 2 Financial Statements and Audit

 

                                 ii.    Adjustments to the Bylaws and Operating Procedures*

 

·         CEFIA Operating Procedures REVISED

·         Notice to Amend Operating Procedures

·         Draft Proposed Amendment to the Connecticut Green Bank Bylaws

 

d.    Joint Energy Efficiency Board and Connecticut Green Bank Board Update and Recommendation* – 10 minutes

 

·         Energy Efficiency Board (EEB) Suggestions on CEFIA Priorities for Financing – Memo (April 23, 2014)

·         Draft Response from the Connecticut Green Bank to the Energy Efficiency Board – Memo (July 18, 2014) – Draft Coming on July 16, 2014

 

6.            Commercial and Industrial Sector Program Updates and Recommendations* – 30 minutes

 

a.    C-PACE Transactions*

 

                                  i.    Bridgeport – C-PACE Transaction

 

·        Project Qualification Memo

 

 

                                 ii.    East Hartford – C-PACE Transaction

 

·         Project Qualification Memo

 

 

                                iii.    Meriden – C-PACE Transaction

 

·         Project Qualification Memo


 

                               iv.    Plainville – C-PACE Transaction

 

·         Project Qualification Memo

 

 

                                v.    Somers – C-PACE Transaction

 

·         Project Qualification Memo

 

 

                               vi.    Windsor – C-PACE Transaction

 

·         Project Qualification Memo

 

 

b.    Amgraph Packaging (Sprague) – C-PACE Transaction*

 

·        Project Qualification Memo

·         D&B Report

 

c.    Clean Energy Business Solutions Transaction – Cartus*

 

·        Clean Energy Business Solutions Application – Cartus

·         Cartus – Transaction Memo (July 11, 2014)

 

7.            Statutory and Infrastructure Sector Program Updates and Recommendation* – 30 minutes

 

a.    Bridgeport District Heating and Cooling Project*

 

·         Due Diligence Package (June 20, 2014)

 

8.            Sector Updates and Progress to Targets – 20 minutes

 

·         Statutory and Infrastructure Sector Programs – Progress towards Targets through FY 2014 – Memo (July 18, 2014)

·         Residential Sector Programs – Progress towards Targets through FY 2014 – Memo (July 18, 2014)

·         Commercial and Industrial Sector Programs – Progress towards Targets through FY 2014 – Memo (July 18, 2014)

·         Institutional Sector Programs – Progress towards Targets through FY 2014 – Memo (July 18, 2014)

 

9.            Other Business – 10 minutes

 

·         Position Description – Vice President of Operations and COO

 

10.          Adjourn

 

*Denotes item requiring Board action

 

Join the meeting online at https://www4.gotomeeting.com/join/775983007

 

Dial +1 (805) 309-0012                       Access Code: 775-983-007

 

Next Regular Meeting: Friday, October 17, 2014 from 9:00-11:00 a.m.

Colonel Albert Pope Board Room at the

Clean Energy Finance and Investment Authority, 845 Brook Street, Rocky Hill, CT